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PA WESTCOTT HOLDINGS LIMITED

Company number 11439244

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Dec 2024	SH02	Sub-division of shares on 9 September 2024	View PDF Sub-division of shares on 9 September 2024 - link opens in a new window - 4 pages (4 pages)
18 Dec 2024	CS01	Confirmation statement made on 29 November 2024 with updates	View PDF Confirmation statement made on 29 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 Dec 2024	PSC04	Change of details for Mrs Penelope Ann Westcott as a person with significant control on 1 December 2024	View PDF Change of details for Mrs Penelope Ann Westcott as a person with significant control on 1 December 2024 - link opens in a new window - 2 pages (2 pages)
17 Dec 2024	PSC01	Notification of Matthew Westcott as a person with significant control on 1 December 2024	View PDF Notification of Matthew Westcott as a person with significant control on 1 December 2024 - link opens in a new window - 2 pages (2 pages)
13 Oct 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
15 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Dec 2023	CS01	Confirmation statement made on 29 November 2023 with no updates	View PDF Confirmation statement made on 29 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2023	AD01	Registered office address changed from Old Thatch Shepherds Green Rotherfield Greys Henley-on-Thames RG9 4QW United Kingdom to The Old Vicarage Woodgate Helpston Peterborough PE6 7ED on 8 September 2023	View PDF Registered office address changed from Old Thatch Shepherds Green Rotherfield Greys Henley-on-Thames RG9 4QW United Kingdom to The Old Vicarage Woodgate Helpston Peterborough PE6 7ED on 8 September 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Aug 2023	AP01	Appointment of Mr Adam D'arcy Thomas Westcott as a director on 12 August 2023	View PDF Appointment of Mr Adam D'arcy Thomas Westcott as a director on 12 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Jan 2023	RP04CS01	Second filing of Confirmation Statement dated 29 November 2022	View PDF Second filing of Confirmation Statement dated 29 November 2022 - link opens in a new window - 3 pages (3 pages)
14 Jan 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 October 2018 GBP 8	View PDF Second filing of a statement of capital following an allotment of shares on 13 October 2018 GBP 8 - link opens in a new window - 4 pages (4 pages)
14 Jan 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 August 2018 GBP 6	View PDF Second filing of a statement of capital following an allotment of shares on 1 August 2018 GBP 6 - link opens in a new window - 4 pages (4 pages)
02 Dec 2022	CS01	Confirmation statement made on 29 November 2022 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 14/01/2023	View PDF Confirmation statement made on 29 November 2022 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 14/01/2023 - link opens in a new window - 4 pages (4 pages)
02 Oct 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Mar 2022	AA01	Previous accounting period extended from 30 June 2021 to 31 December 2021	View PDF Previous accounting period extended from 30 June 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
06 Dec 2021	CS01	Confirmation statement made on 29 November 2021 with no updates	View PDF Confirmation statement made on 29 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Dec 2020	CS01	Confirmation statement made on 29 November 2020 with no updates	View PDF Confirmation statement made on 29 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Dec 2019	CS01	Confirmation statement made on 29 November 2019 with no updates	View PDF Confirmation statement made on 29 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2018	CS01	Confirmation statement made on 29 November 2018 with updates	View PDF Confirmation statement made on 29 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Nov 2018	SH01	Statement of capital following an allotment of shares on 13 October 2018 GBP 6 ANNOTATION Clarification a second filed SH01 was registered on 14/01/2023	View PDF Statement of capital following an allotment of shares on 13 October 2018 GBP 6 ANNOTATION Clarification a second filed SH01 was registered on 14/01/2023 - link opens in a new window - 4 pages (4 pages)
25 Sep 2018	SH01	Statement of capital following an allotment of shares on 1 August 2018 GBP 4 ANNOTATION Clarification a second filed SH01 was registered on 14/01/2023	View PDF Statement of capital following an allotment of shares on 1 August 2018 GBP 4 ANNOTATION Clarification a second filed SH01 was registered on 14/01/2023 - link opens in a new window - 4 pages (4 pages)
28 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-28 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-28 GBP 4 - link opens in a new window - 10 pages (10 pages)

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PA WESTCOTT HOLDINGS LIMITED

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